District Local Rules. Official websites use .gov Training District CM/ECF. Lock 1000 Louisiana, Ste. The FBI conducted the investigation. 2300 Houston, TX 77002. from Atlantas John Marshall Law School. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Email USAO-SDTX. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. You may use this file to alert users to current CM/ECF operational issues. Since its foundation, the Southern District of Texas has been served by forty-one District Judges and six Clerks of Court.The first federal judge in Texas was John C. Watrous, who was appointed on May 26, 1846, and had previously served as Attorney General of the Republic of Texas.He was assigned to hold court in Galveston, at the time, the largest city in the state. Official websites use .gov Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. He appeared nervous and soon admitted he had methamphetamines in his truck. A federal jury convicted a Texas man today for his role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans the HOUSTON A 30-year-old Orlando, Florida, man has admitted to conspiracy to commit wire fraud in connection with a scheme to defraud the United States of COVID related disaster loan Southern District of Texas Lock Email USAO-SDTX. A .gov website belongs to an official government organization in the United States. . A .gov website belongs to an official government organization in the United States. Sean Graham pleaded guilty April 24 in the U.S. District Court for the Southern District of Texas to possession with intent to distribute more than 180 grams of methamphetamines. 600 E. Harrison St. Brownsville, TX 78520. Corpus Christi Division . In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Case Locator (PACER) Court Locations. Judge dos Santos also prosecuted cases under the UCMJ at Camp Lejeune and served as a Special Assistant United States Attorney in the Eastern District of North Carolina. in Management from the Georgia Institute of Technology and his J.D. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 1000 Louisiana, Ste. PACER Account Information (800)-676-6856. Assistant U.S. Attorney Tyler Foster is prosecuting the case. Southern District of Texas 1000 Louisiana, Ste. U.S. Attorney's Office, Southern District of Texas, Houstonian ordered to prison following HPD officer shooting, Bank robbers sentenced - trade masks, hoodies and firearms for prison jumpsuits, Honduran citizen admits to two federal felonies. ) or https:// means youve safely connected to the .gov website. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Have a question about Government Services? U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Visiting District Judges in the Laredo Division. Southern District of Texas 1000 Louisiana, Ste. Houston: 713-567-9000. District Local Rules of Practice for Patent Cases. Learn about our district, our people, our leadership and our work. A locked padlock Houston, TX 77002, Houston: 713-567-9000 Houston, TX 77002, Houston: 713-567-9000 A locked padlock Houston . A .gov website belongs to an official government organization in the United States. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. District PACER (records) District Electronic Filing FAQ. University of Houston ( B.S.) Reynaldo G. Garza-Filemon B. Vela Green was permitted to remain on bond pending sentencing. Email USAO-SDTX. McALLEN, Texas - A 46-year-old man has been ordered to prison following his conviction of conspiracy to smuggle undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani. Judge Lee H. Rosenthal. A locked padlock Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Email USAO-SDTX. A .gov website belongs to an official government organization in the United States. Aggarwal owned and operated A.A. Texas Anesthesiology Back Pain Center where he allegedly wrote and issued prescriptions for compound pain medications to injured federal employees with federal worker's compensation benefits. Fax: 713-718-3300. An official website of the United States government. An official website of the United States government. Southern District of Texas 1000 Louisiana, Ste. 2300 All activities of PACER subscribers or users of this system for any purpose, and all access attempts, may be recorded and monitored by persons authorized by the federal judiciary for improper use, protection of system security, performance of maintenance and for appropriate management by the judiciary of its systems. At the hearing, the court heard evidence that at the time of the offense, Davis was on supervised release for another wire fraud conviction and had only been out of prison for just over four months when he began submitting the fraudulent Paycheck Protection Program (PPP) applications. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. view procedures. Have a question about Government Services? Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Judge dos Santos received a B.S. Ultimately, the scheme was uncovered when one of the business owners noticed a large payment to an unknown credit card company in the summer of 2022. Fax Line: 713-718-3300. . This is a restricted government website for official PACER use only. Secure .gov websites use HTTPS . We represent the interests of the United States in criminal and civil cases . CORPUS CHRISTI, Texas A 23-year-old man residing in Corpus Christi has pleaded guilty to possession with intent to distribute 210 grams of meth, announced U.S. Attorney Alamdar S. Hamdani. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Have a question about Government Services? Houston, TX 77002, Houston: 713-567-9000 A lock ( Houston: 713-567-9000 Fax Line: 713-718-3300. Houston: 713-567-9000 Fax Line: 713-718-3300. 2300 Houston, TX 77002. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Today, U.S. District Judge Fernando Rodriguez Jr. ordered Reyes-Herrera to serve 100 months in federal prison to be immediately followed by four years of supervised release. Southern District of Texas; Court's Email Address: district_ecf_helpdesk@txs.uscourts.gov: Court's Hours: 8:00 am to 5:00 pm Monday through Friday: Court's Name Brownsville Division; Court's Address: Reynaldo G.Garza-Filemon B.Vela United States Courthouse, 600 E. Harrison St., Brownsville, TX 78520: Share sensitive information only on official, secure websites. HOUSTON A 24-year-old Pasadena man has been sent to federal prison following his conviction of firearm and drug trafficking offenses related to his role in the shooting of a Houston Police Department (HPD) officer, announced U.S. Alamdar S. Hamdani. McALLEN, Texas - A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Alamdar S. Hamdani. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Galveston TX 77550, Bob Casey United States Courthouse Jimmy Caston Bryan pleaded guilty Oct. 13, 2022, to possessing with intent to distribute meth and to carrying and discharging a firearm during and in relation to a drug trafficking crime. Lock twitter . Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. A locked padlock The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. HOUSTON A 47-year-old man has been ordered to federal prison following his conviction of wire fraud, announced U.S. Attorney Alamdar S. Hamdani along with Assistant Attorney General Kenneth A. Email USAO-SDTX. Green worked as an account manager for a Houston-based building and maintenance supply company. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Assistant U.S. Attorney Thomas Carter prosecuted the case. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. United States Courthouse 1133 N. Shoreline Blvd. Fax Line: 713-718-3300. He then served for four years as an active-duty Judge Advocate in the United States Marine Corps, where he deployed as the legal advisor within an infantry battalion to Helmand Province, Afghanistan in 2012 in support of Operation Enduring Freedom. April 1965 (age 57-58) Ennis, Texas. Search Secure .gov websites use HTTPS Bryan has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. An official website of the United States government. United States District & Bankruptcy Court Southern District of Texas. Fax Line: 713-718-3300. United States District & Bankruptcy Court, SDTX Related Orders and Courthouse Statuses, Government Printing Office - Court Opinions, Your Rights and How to Report Wrongful Conduct, Termination of CARES Act Authorization for Video and Audio Conferencing in Criminal Proceedings, Temporary COVID-19 Measures for Service of Civil Process on the U.S. Attorney - Extension, Press Release: U.S. Official websites use .gov U.S. Attorney's Office, Southern District of Texas CORPUS CHRISTI, Texas - A 23-year-old man residing in Corpus Christi has pleaded guilty to possession with intent to distribute 210 grams of meth, announced U.S. Attorney Alamdar S. Hamdani. Share sensitive information only on official, secure websites. 2300 District CM/ECF Registration. All rights reserved. Administrative Procedures for Electronic Filing. Houston:713-567-9000 At the hearing, the court heard additional evidence that Reyes-Herrera was taking 18 bundles of cocaine to Mississippi for payment of $10,000 and bringing the currency back . District CM/ECF. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. April 25, 2023. Fax: 713-718-3300. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Have a question about Government Services? Houston: 713-567-9000 Fax . Both officers returned gunfire and struck Bryan. Copyright United States District & Bankruptcy Courts of Southern District of Texas. All rights reserved. Southern District of Texas 1000 Louisiana, Ste. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Stay Connected . In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. (713) 250-5517. view local rules. All rights reserved. 2300 Houston, TX 77002. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. For questions regarding your attorney status, please call 713-250-5041. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. 1000 Louisiana, Ste. . For information on the way that changes your access to this system, visit our web site. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. An official website of the United States government. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. They also discovered approximately $2,500 located in Solizs pocket. Soliz was permitted to remain on bond pending sentencing. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Brownsville Division. Houston, TX 77002, Houston: 713-567-9000 Electronic Access to Sealed and Restricted Documents. 312 S. Main, Room 406 Share sensitive information only on official, secure websites. Litigants Without Lawyers / Pro Se Parties. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Search form. A lock ( The investigation began on March 17 after authorities encountered Graham at a local restaurant. 83, Suite 1011 Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. The court also ordered him to pay restitution in the amount of $3,002,655.13. The Southern District of Texas is now on NextGen CM/ECF. A lock ( Chief Judge Randy Crane. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. ) or https:// means youve safely connected to the .gov website. Houston: 713-567-9000 Fax Line: 713-718-3300. Email USAO-SDTX. 1000 Louisiana, Ste. *This site works best with Internet Explorer 11, United States District & Bankruptcy Court, United States District Judge George P. Kazen, United States District Judge Micaela Alvarez, Lynn N. Hughes, United States District Judge, United States District Judge Alfred H. Bennett, United States District Judge Andrew S. Hanen, United States District Judge Diana Saldaa. United States District & Bankruptcy Court, District Local Rules of Practice for Patent Cases, Administrative Procedures for Electronic Filing, Litigants Without Lawyers / Pro Se Parties, Protecting Personal Privacy in Public Case Files: General Order 2004-11, Jurisdiction of Magistrate Judges: General Order 2002-13, Guidelines for Coordination of Criminal Procedures: General Order 1991-26, Federal Rules of Criminal Procedure (www.law.cornell.edu), Federal Rules of Civil Procedure (www.law.cornell.edu), Federal Rules of Evidence (www.law.cornell.edu). In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. 35-year-old McAllen resident has been ordered to federal prison following his conviction for robbery of a motor vehicle with intent to cause serious harm or death, Three individuals have been sent to prison for their roles in bank robberies that occurred in Brazoria and Wharton, A 23-year-old non-U.S. citizen illegally residing in Houston has pleaded guilty to illegally re-entering the country and to unlawfully possessing a firearm, Southern District of Texas United States District Judge Ewing Werlein, Jr. United States District Judge George C. Hanks, Jr. United States District Judge Gray H. Miller, United States District Judge Janis Graham Jack, United States District Judge Keith P. Ellison, United States District Judge Marina Garcia Marmolejo, United States Magistrate Judge J. Scott Hacker, United States Magistrate Judge John R. Froeschner, United States Magistrate Judge Ronald G. Morgan. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. . Davis fabricated ownership of three businesses - Skilled Trade Investments LP, Skilled Trade Staffing LLC and Skilled Trade Investments Group - which he claimed staffed numerous employees and had significant payroll. Please also follow us on social media, through ourTwitterandFacebookpages. At the time of his plea, Bryan also admitted he shot and struck the other HPD officer twice - once in the chest and once in the right hip. Southern District of Texas 1000 Louisiana, Ste. United States District & Bankruptcy Court, Instructions for Electronic Filing of Documents Under Seal, Registration Form for Financial Management Course Providers, Bankruptcy Basics - Fundamentos del Proceso de Quiebra, Modalities for Court to Court Communication, Filing for Bankruptcy without an Attorney, Privately Funded Seminars Disclosure by Judge, Interactive Copy and Search Request Forms, Fifth Circuit Memorandum - Docket Number: 15-17-90078. This message is contained in the file OperationNotice.htm. Southern District of Texas 1000 Louisiana, Ste. in Management from the Georgia Institute of Technology and his J.D. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Secure .gov websites use HTTPS Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse U.S. Attorney's Office, Southern District of Texas, Corpus Christi resident sentenced for attempting to deliver meth via the mail, Trafficker sent to prison for smuggling cocaine in tractor trailer differential, Two now face life for drug trafficking in local parking lot. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. 2300 Houston, TX 77002. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Secure .gov websites use HTTPS Soliz admitted the meth and rifle belonged to him. Email USAO-SDTX. 10February2022 Stay Connected. 2300 Houston, TX 77002. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Houston, TX 77002, Houston: 713-567-9000 Copyright United States District & Bankruptcy Courts of Southern District of Texas. Were committed to making our district and nation safer, and we partner with federal, state and local law enforcement agencies and community organizations to detect, investigate and prosecute federal crime. 956-548-2500. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 2300 Houston, TX 77002. McAllen, TX 78501, Martin Luther King, Jr. Federal Building A federal judge in East St. Louis issued an order Friday blocking enforcement of Illinois' ban on assault weapons and high-capacity magazines until a lawsuit challenging the law is resolved. Southern District of Texas United States District & Bankruptcy Court. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. U.S. Attorney's Office, Southern District of Texas, Baytown woman admits embezzling millions from her employer, Military impersonation scheme lands local man in prison, Dual citizen admits to laundering romance scam proceeds, Longtime Zapata resident indicted on multiple charges in fraud scheme.
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